International Monetary Fund – Page 58

Mrs.Vivian Douglas Attention

From: "Mrs.Vivian Douglas" <www.@mint.ocn.ne.jp> Reply: "Mrs.Vivian Douglas" <bbankofamerica200@gmail.com> Date: Fri, 16 Feb 2018 02:31:28 +0900 (JST) Subject: Attention,

Attention,

Breaking News, This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your SD$1.500.000.00 ( One Million Five Hundred Thousand United States Dollars) through Western Union Money Transfer Government office Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is USD $65 for the signing of it which means your transfer will start tomorrow morning.

Note that the daily transfer of your fund is USD$4,000 twice per day until your total $1.500.000.00Usd(One Million Five Hundred Thousand United States Dollars) is completely transferred to you from this Western Union Government Office, be rest assured and guarantee that your first payment of the USD$4,000 will be release for the immediately pick up by you today in any office western union location around under 1hour and 30minutes once we confirm the sum of $65 USD from you which is to enable us have your Tax Clearance Certificate that was expired renewed from the office of international monetary Fund (I.M.F) as it was approved and programmed by the Federal Ministry of Finance COTONOU-Benin Republic that the you should pay only $65SD for the renewal of your Tax Clearance Certificate.

Finally; you are hereby advice to try as much as you can to raise this fee of $65 USD and have it send immediately with the Information stated below.Western Union or money gram

RECEIVER'S NAME: KEN ANDU
COUNTRY: BENIN REPUBLIC
STATE: COTONOU
TEXT QUESTION: HOW LONG
TEXT ANSWER: TODAY
AMOUNT NEEDED: $65 ONLY
MTCN NUMBER
SENDER'S NAME
(I.M.F)

We are looking forward to hear from you with the payment information.
Thanks and remain bless
Yours in service
Mrs.Vivian Douglas
Telephone +22968652946

Frank Ubah YOUR URGENT REPLY NEEDED

From: Frank Ubah <ubah_frank@yahoo.com> Reply: Frank Ubah <ubah_frank@yahoo.com> Date: Thu, 15 Feb 2018 11:39:01 +0000 (UTC) Subject: YOUR URGENT REPLY NEEDED !

Attention Dear,
After several investigations and research at internet database with the Federal Bureau of Investigation (FBI) and International Monetary Fund (IMF) we find your e-mail address among those that have been defrauded.
This is to inform you that the United State Government have ordered the Economic Community Of West African States (ECOWAS) Fraud Victim Compensation and you are among the 30 beneficiaries to benefit ( $4.5million. )
We have registered your ATM Master Card of $4.5million through FedEx Express Courier. All you will do is to contact fedex delivering service director Mr. David NamaHis email address is ( uju.nama@yahoo.com ) His phone number is +229 6066 2333
Remember to send him your full information to avoid wrong delivering such as,Your Name:_______________Address: ________________Country: _____________Phone Number: _____________
Ask Mr. David Nama, what you need to do for them to deliver your Package fund to you immediately.
RegardsMrs. Tonia Gilbert

Mr. Richard Cordray UNITED NATION COMPENSATION

From: "Mr. Richard Cordray"<inforichardcordray@gmail.com> Reply: <inforichardcordray@gmail.com> Date: Wed, 14 Feb 2018 06:46:22 -0800 Subject: UNITED NATION COMPENSATION

From the Desk of Mr. Richard Cordray
Assistant-Secretary-General and
Executive Director United Nations.
Washington DC-USA.
Tel: +1 (407) 848-2875

Dear Beneficiary,

RE: SCAMMED VICTIM, $800,000.00 COMPENSATION REF/PAYMENT CODE:06654::

I am Richard Cordray, Assistant-Secretary-General of the United
Nations here in Washington DC-USA. We have approval your overdue
outstanding compensation Payment of ( Eight Hundred Thousand United
States Dollars) $800,000.00 through our online internet banking
transfer system.

United Nations have been working towards the eradication of
fraudsters and scam Artists in Western part of Africa with the help of
United States Government and the United Nations. We have been able to
track down so many of this Scam artist in various parts of West
African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO,
COTED'IVOIRE, LONDON, TURKEY, USA, GHANA, SENEGAL, CAMEROON AND OTHER
PARTS OF EUROPE) and they are all in our custody here in our
correspondence office in TURKEY and one of the SCAMMERS confessed they
took money from you. Did you sent money to anyone in the name of
Helping, Dating ,Friendship or any transactions?

We have been able to recover so much money through United Nation
Anti-crime commission, which International Monetary Fund (IMF) has
ordered the funds should be shared among beneficiaries around the
globe. This message was directed to you because one of the SCAMMERS
mentioned your name as their victim, your name has been attached with
one of the beneficiaries file in our computer hard disk in our custody
here in TURKEY and you are therefore being compensated with
$800,000.00 Dollars (Eight Hundred Thousand United States Dollars)
which will be paid to you through our online internet banking transfer
system.

You are qualified now to receive a compensation amount of
$800,000.00. You will receive your payment from United nations
office in TURKEY within the next 72 hours. Kindly send the required
detail below for immediate release and transfer of your compensation
funds to you.

1) Full name:
2) Phone number:
3) Occupation:
4) Address:
5) Country:

We wait your immediate response together with the required
information's to enable you receive your compensation amount in turn
of $800,000.00 dollars.

Best Regard,
Richard Cordray
Assistant-Secretary-General
of the United Nations

Google Foundation ARE YOU STILL ARE LIVE

From: Google Foundation <abigail@vox.com.py> Reply: smith1111joe@outlook.com Date: Tue, 13 Feb 2018 15:23:21 -0000 Subject: ARE YOU STILL ARE LIVE

FROM THE DESK OF DR.NWOBODO TONY
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND
LAGOS-NIGERIA.
RE-OUTSTANDING PAYMENT

This is to inform you of your long overdue Payment outstanding our
Banking records. I saw your name in the Central Computer among list of
unpaid inheritance claims individuals and have to update your
information through this email contact for immediate confirmation.Your
name appeared among the beneficiaries who will receive a part-payment
of US$9.200,000 million (Nine million and Two hundred thousand United
State dollars) and it has been approved already for payment months
ago.

However we received an email from one Mr.John Williams who told us
that he is your next of kin and that you died in a car accident last
four months back.He has also submitted his account information to the
office department for transfer of the fund to him as your inheritor.
We are now verifying by contacting your email address as we have in
our Bank records before we can make the transfer into his account and
for us to conclude confirmation if you are dead or not. Please,
confirm response immediately before our action release of the
outstanding payment against your name listed out.Upon this, i request
you send your full personal information as soon as possible to enable
this department finalize the transfer of the fund release to your
nominated foreign Bank Account. This department needs the following
information from you urgently.

1. Full Names……….
2. Telephone and Fax Number……….
3. Contact Address……….
4. Age……….
5. Occupation……….
6. Sex……….
7.Id Card

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the individual or entity to which it is addressed and may contain
information that is privileged,confidential and exempt from disclosure
under applicable law. Once again, I apologize to you on behalf of
International Monetary fund Agency towards this contact and proper
confirmation required urgently from you if alive. Make sure you reply
to my alternative Email address
{headofficeroftransferfund1@gmail.com}or {mrnwobodotony@hotmail.com}

Thanks,

Yours Sincerely
Dr.NWOBODO TONY
International Monetary Fund Agency

Rachel Handy Are you dead or alive…

From: Rachel Handy <rhandy@uoguelph.ca> Reply: "francisgroth99@gmail.com" <francisgroth99@gmail.com> Date: Tue, 13 Feb 2018 14:36:01 +0000 Subject: Are you dead or alive...?

Attn: Beneficiary,

We received an email from an unknown person trying to claim your fund telling us you're dead.

Honestly at this point of view, we're getting convinced about this issue because We have sent you several emails but no response and no call response, so we have begging to believe you are truly dead.

I am Mr. Rex W. Tillerson, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2017 and 2018, we discovered that you have not yet received your overdue fund.

Note that from the record I have on my desk, your outstanding contract payment of $2,000,000.00 USD (Two Million, United States Dollars) Is still pending Delivery here in my office and The Entire Board of Directors, Staff and the International Awareness Promotion Department of the International Monetary Fund (IMF) in conjunction with Powerball and (FBI ) have given their approval for this funds to be deliver to you and this selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million Mobile numbers AND Email from A computer ballot selection from different continents of the world. Your Name and Email was luckily selected. This make you a proud winner of the sum of TWO MILLION UNITED STATE DOLLARS ($2,000,000.00).

ALL YOU HAVE TO DO IS CONTACT YOUR CLAIM AGENT MR: WILLIAMS LEWIS.

Make sure you contact Mr. Ernest Francis Groth Now To claim your winning with the below information to enable quick releasing of your funds to you.

Contact Person: Mr. Ernest Francis Groth

General Payment Officer New York,

United States Branch

Phone: +1 773) 669-3203<tel:(773)%20669-3203>

Email: francisgroth99@gmail.com<mailto:francisgroth99@gmail.com>

Mr. Ernest Francis Groth Can also receive text message at +1 773) 669-3203<tel:(773)%20669-3203> You can text him anytime about your donation payment too. Congratulations & Happy Celebrations in Advance,

From U.S. Department of Homeland security

Best Regards

Thanks

Western Union Felicitaciones por el Premio de febrero de 2018 Fund

From: Western Union <info.ups0010@gmail.com> Reply: wesunion46@gmail.com Date: Mon, 12 Feb 2018 11:26:52 +0100 Subject: ï¿½Felicitaciones por el Premio de febrero de 2018 {Fund}!

Atencin Estimado Beneficiario,

Bienvenido a Western Union y esto es para informarle que el Fondo
Monetario Internacional est compensando a todas las vctimas de
estafas $ 2.700.000.00 USD aqu en la Repblica de Benin (Dos millones
setecientos mil dlares solo cada uno, y su direccin de correo
electrnico fue encontrada en la estafa lista de vctimas)

Esta oficina central de Western Union recibi el mandato del Director
del Fondo Monetario Internacional para transferir su fondo de
compensacin a travs de Western Union Transfer Daily. Nosotros, la
oficina de la unin occidental aqu indicamos que recibirs tu fondo $
2.700.000.00 al mximo de $ 5,000.00 diarios, es todo el fondo $
2.700.000.00 transferido por completo. Tenemos
envi su primer pago $ 5,000 MTCN # _ 8860-3341-09 # pero se suspendi
porque su pago todava no se activ.

A CONTINUACIN ES SU PRIMER PAGO $ 5, OOO.OOUSD pero todava en espera

MTCN #________________________ 8860-3341-09
Nombre del remitente: ——- Dr.Kesh
Apellido del remitente: —— Mouhammed
Ubicacin del remitente: ——- Seattle, Repblica de Benin
Cantidad enviada: ——- $ 5000

Recuerde que necesitamos su informacin completa, ya que le enviaremos
los segundos pagos $ 5000 para evitar una transferencia incorrecta,
como

Your Full Name:…….
Your Home Address:…..
Your Country/ City: …….
Your Age:……..
Your Sex:……..
Your Direct Phone Number:…
Your ID copy:………

Tenga en cuenta que no se espera que pague los cargos de transferencia
toda la tarifa
ha sido pagado por el Fondo Monetario Internacional el depositante. Lo nico
tarifa que enviar antes de comenzar a recoger su pago diario
$ 5,000.00 ya que el letrero solo cuesta $ 135.00 por la activacin de su
archivos de transferencia de pago de western union.

Tenga en cuenta que sus archivos de pago sern devueltos a la I.M.F dentro de 72
horas si no tuvimos noticias suyas, esta fue la instruccin dada a
nosotros por el FMI.

Contctanos a continuacin: wesunion46@gmail.com

======================================================
======================================================
======================================================

Attention Dear Beneficiary,

Welcome to Western Union Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
$2.700.000.00 USD here in Benin Republic (Two Million Seven Hundred
Thousand Dollar Only each for this new Year 2018, and your email
address was found in the
scam victim's list)

This Western Union head office has been mandated by the International
Monetary Fund IMF Director to transfer your compensation fund to you
via Western Union Transfer Daily. We the western union office here stated
that you will be receiving your fund $2.700.000.00 at the maximum of
$5,000.00 daily is the whole fund $2.700.000.00 is completely transfer
to you. We have sent out your first payment $5,000 MTCN#_
8860-3341-09# but it placed
on hold because your payment is not yet activated.

BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD but still on hold

MTCN#________________________ 8860-3341-09
Senders First Name:——-Dr.Kesh
Senders Last Name:——Mouhammed
Senders Location:——- Seattle,Benin Republic
Amount sent:——- $5000

Remember we need your full information as where we will be sending the
second payments $5000 to avoid wrong transfer such as,

Your Full Name:…….
Your Home Address:…..
Your Country/ City: …….
Your Age:……..
Your Sex:……..
Your Direct Phone Number:…
Your ID copy:………

Note that you are not expected to pay for transfer charges all the fee
has been paid by International Monetary Fund the depositor. The only
fee you will you send before you will start picking up your daily payment
$5,000.00 as it was sign is only $135.00 for the activation of your
western union payment transfer files.

Note that your payment files will be returned to the I.M.F within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.

Thanks,

Dr.Kesh Mouhammed
The Western Union Director Benin Republic
Urgent Contact us now: wesunion46@gmail.com

Franklin Smith Dear beloved

From: Franklin Smith <franklinsmith160@gmail.com> Reply: Franklin Smith <franklin.smith100@outlook.com> Date: Sat, 10 Feb 2018 23:17:59 +0000 (UTC) Subject: Dear beloved,

Dear beloved,

Have you received your fund? You have suffered for nothing without receiving your fund due to over greediness. You would have received your fund since last year but your problem is over greediness that cost you a lot of money and still yet, you have never received $1 into your account.

Your total money US$5,700 000.00 has been lodged with UBA bank department, this is a secret information and Im expecting your urgent response before I can give you more details and the contact information of the bank.

Listen very carefully, Im giving you this information secretly and I want you to keep it as a secret between us two. If you have received your money US$5,700 000.00, let me know but if you did not receive it till today, reply me through email urgently.

I am waiting for your response.

Rev. brother
Franklin.Smith
Senior Supervisor
Internet Monetary Team Under
International Monetary Fund (IMF)
Email to contact (franklin.smith100@outlook.com)

Mr Michelle Alay Your Contract Inheritance Fund US 25 500.000.00

From: Mr Michelle Alay <dpt_info@yahoo.com> Reply: Mr Michelle Alay <info##########999@gmail.com> Date: Fri, 9 Feb 2018 05:33:35 +0000 (UTC) Subject: Your Contract/ Inheritance Fund US$25,500.000.00

The Treasury Department leads the U.S.
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS7W2017

Attention

The Treasury Department leads the U.S. Government’s engagement in the International Monetary Fund (IMF). The IMF is an organization of 188 member countries that works to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. The Secretary of the Treasury serves as the U.S. Governor to the IMF, and the U.S. Executive Director of the IMF is one of 24 directors who exercise voting rights over the strategic direction of the institution.

While IMF serving almost all the countries of the world, were obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that your contract/ Inheritance fund US$25,500.000.00 which was seized and confiscated on Tuesday, February 10, 2017 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.
It has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act.Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: FGS43N.
Kindly contact; Managing Director,Chief Executive Officer and Executive Director o,Email: { info############999@gmail.com } with your Fund Allocation Approval Serial Number: FGS43N, as your fund transfer order has been forward to their bank.

NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To Your Internet Provider.

Faithfully;
cc: Andrew G. McCabe ,
Michelle Alay, Office Manager (I.M.F)

MONEY-GARM WORLDWIDE YOU FIRST PAYMENT MTCN

From: MONEY-GARM WORLDWIDE <jennifer334592@yahoo.com> Reply: MONEY-GARM WORLDWIDE <moneygrma5@gmail.com> Date: Thu, 8 Feb 2018 17:13:39 +0000 (UTC) Subject: YOU FIRST PAYMENT MTCN

Attention Dear,

You were sent a payout of USD$10,000.00 (Ten Thousand United States Dollars) according to an instruction from United Nations, which indicates that we should be sending to you twice a week payment of USD$10,000.00 for the period of six months till completion of USD$300,000.00 (Three Hundred Thousand United States Dollars) upon receipt.

We have finally sent you the first installment payment of USD$10,000.00(Ten Thousand United States Dollars) but be rest assured that you cannot pick up the money from Money Gram now and that is because you have not fulfilled the necessary obligations due for your transfer.

Here is the information of the USD$10,000.00 your first payout
MONEY TRANSFER REFERENCE NUMBER:77684204
Senders First Name:Tabi
Last Name:Wally
Amount:US$10,000

Be informed that your funds was placed on Hold; thereby you can not Pick it up immediately due to an instruction from IMF Office (International Monetary Fund) that you have to obtain the Fund Clearance Certificate (FCC). This Certificate is to Bear you the Original Beneficiary of the Fund and make a change of the Receiver to your Name, and this Certificate will cost $208 usd only ( Two Hundred and Eight dollars), which are to be paid by all beneficiaries to make a documented change of Receiver to their name.

To proceed you are required to provide us with your:

FULL NAME:
ADDRESS:
MOBILE CONTACT:
AGE:
SEX:
COUNTRY:
OCCUPATION:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR ANY FORM OF VALID IDENTITY

So that we can process your document for the change of receiver on the Fund Clearance Certificate. All related matters to this shall be treated confidential until your fund is transferred to you to avoid impersonation or double claiming.

Have a great day ahead

Regards,
Mr Robert (Bobby) Fein
E-mail: (worldwidemon@yandex.com)
Tel:+1 (805) 386-9120
Money Gram Money Transfer Worldwide
Reply as soon as possible

IMF EUROPE FROM IMF EUROPE

From: "IMF EUROPE" <scotta51@ureach.com> Reply: <scotta51@ureach.com> Date: Thu, 8 Feb 2018 11:59:46 -0500 Subject: FROM IMF EUROPE

Dear sir,
My name is Mar Luciana Valdez of the Europe office of the Funds
Transfer Tracking Bureau of the International Monetary Fund
(IMF). I am mandated to inform you that we received reports that
you have a transaction overseas. The report shows that to
circumvent normal banking procedures you were issued a VISA ATM
Card. For some unconventional reasons this transaction was not
concluded and your goals were not accomplished after series of
process you went through. Consequently we finally traced the
origin and location of the ATM Card. We therefore decided that
your funds will be released to you through an Auto Loaded System
(ALS). This means that your funds will be auto loaded into your
existing VISA ATM Card. This Auto loading will be monitored by
the High Commission for Better Governance (HCFBG). You are
therefore advised to contact HCFBG who will facilitate the Auto
loading of your funds into your existing VISA ATM Card. HCFBG
E-mail contact is:
hcfbg-tracking@europe.com
Best Regards,
Mar Luciana Valdez
IMF EUROPE
ATM Tracking department.

IMF EUROPE FROM IMF EUROPE

From: IMF EUROPE <minefitness@alice.it> Reply: IMF EUROPE <minefitness@alice.it> Date: Thu, 8 Feb 2018 17:00:12 +0100 (CET) Subject: FROM IMF EUROPE

Dear sir,
My name is Mar Luciana Valdez of the Europe office of the Funds Transfer
Tracking Bureau of the International Monetary Fund (IMF). I am mandated to
inform you that we received reports that you have a transaction overseas. The
report shows that to circumvent normal banking procedures you were issued a
VISA ATM Card. For some unconventional reasons this transaction was not
concluded and your goals were not accomplished after series of process you went
through. Consequently we finally traced the origin and location of the ATM
Card. We therefore decided that your funds will be released to you through an
Auto Loaded System (ALS). This means that your funds will be auto loaded into
your existing VISA ATM Card. This Auto loading will be monitored by the High
Commission for Better Governance (HCFBG). You are therefore advised to contact
HCFBG who will facilitate the Auto loading of your funds into your existing
VISA ATM Card. HCFBG E-mail contact is:
hcfbg-tracking@europe.com
Best Regards,
Mar Luciana Valdez
IMF EUROPE
ATM Tracking department.

u n4 Your award ATM CARD valued 1 000 000 00GBP. Congratulations.

From: u_n4@aol.com Date: Tue, 6 Feb 2018 22:36:14 -0500 Subject: Your award ATM CARD valued ï¿½1,000,000,00GBP. Congratulations.

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:
Mr. George N Wilson
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: georgwilson34@hotmail.com

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is ?5000 per day.

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. George N Wilson, with your correct and valid details. Also be informed that your ATM CARD is valued ?1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION 9/12/2017.?

Dr Johnson Paul ATTENTION FUND BENEFICIARY

From: Dr Johnson Paul <hardleymarlon@yahoo.com> Reply: Dr Johnson Paul <jp232163@gmail.com> Date: Tue, 6 Feb 2018 16:59:23 +0000 (UTC) Subject: ATTENTION FUND BENEFICIARY

FROM ( I.M.F )INTERNATIONAL MONETARY FUNDS,
Section: International Funds Recovery,
Branch Office: BP 302:Akpakpa Cotonou Benin Republic,

Directors direct Email:-(jp232163@gmail.com)

Direct NAumber:-(+229-6753 2559 )

ATTENTION FUND BENEFICIARY,

Concerning Your $ 1.500.000.00 Million USD.

Good day, we saw your name (in the Central Computer among the list of unpaid contractors, inherited funds as next of kin and lotto beneficiaries that
originated from Africa/Europe and around the Globe). Your name appeared among the beneficiaries whom his fund has been approved already.

You are requested to get back to us for more direction and instruction on how to receive your funds, you will be directed to a new Bank where your fund
are presently.

However, we received an email from one Mr.Donnell Clayton who told us that he is your next of kin and that you died in a car accident last
Month. He has also submitted his account for us to transfer the funds to him.

Mr.Donnell Clayton's account co-ordinate is as stated below:-

Bank: Bank of America
1121 N 205th St, Shoreline, WA 98133.
Bank routing number: 125000024.
Bank account number: 5319678606.
Account Holders name: Donnell Vacoly Clayton.

We want to hear from you before we can make the transfer,and also to confirm if his claim of you being dead is true or not. Kindly call
this Telephone number () as soon as you receive this e-mail to enable
us know that you are still alive.

Kindly,provide your personal information's to the (I.M.F Office) as stated below to enable them process and transfer your contract funds
successfully to you OK.

YOUR FULL NAME
YOUR ADDRESS
YOUR COUNTRY
YOUR OCCUPATION
YOUR AGE.
YOUR TELEPHONE NUMBER/FAX LINE (MOBILE).

On behalf of the I.M.F (International Monetary Fund) apologizes for the failure to pay your funds in due time which according to records
in the system is long overdue since. Reply through our system operator (DR JOHNSON PAUL).

Director private Email:- (jp232163@gmail.com)
KINDLY CALL THIS PHONE NUMBER TO CONFIRM:- (+229-6753 2559)

Yours Sincerely,

On Behalf Of Mr AMANDO MARIO
Managing Director, International Monetary Fund (IMF) Benin Republic Branch

Mr. Wu Hongbo Urgent Attention needed from United Nations Compe…

From: "Mr. Wu Hongbo" <takimorio@mail.goo.ne.jp> Reply: "uncc.payment232@yahoo.com" <uncc.payment232@yahoo.com> Date: Mon, 5 Feb 2018 13:44:24 +0900 (JST) Subject: Urgent, Attention needed from United Nations Compe...

The United Nations Compensation Commission (UNCC)
UNCC Secretariat
Villa la Pelouse Palais des Nations Compensation
8-12 Avenue de la Paix 1211 Geneva, Switzerland
From The United Nations Compensation Fund Unit Department.

Attn: Esteem Beneficiary.

This is officially informing you that THE UNITED NATIONS and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount. After an extensive close door meeting between the Board of Directors of the United Nation organization, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of (US$39.500,000.00) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco from 7-18 November 2016.

We are also aware that a lot of foreigners have been deceived huge amounts of money been stolen from them by Internet Fraudsters around the World. Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A); Claims from individuals who (or whose family) suffered injuries or Death as a result of the invasion (B); Claims from individuals for business losses, pain and anguish, property damage etc. Each claim category had specific dates for initiating the claim and providing required evidence. A total of over US$352.5 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award.

The total awarded, to be paid by Iraq/Iran and Kuwait’s oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of Iraq/Iran and Kuwait. For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay.

What you have to do now is to contact our 100% trust officials UBA Bank Europe Director General Mr. Ebele Ogbue for more details important for you and bellow is his contact Email: ( uncc.payment232@yahoo.com ) Five of our category have sucessful receive the atm card what US$39.5MILLION this year 2017.

For proof, below is the tracking details of a beneficiary in your category that just received her ATM Card accordingly this year. Beneficiary Name: Bo Johansson FedEx Express Tracking Number: 810083911961 Delivery Courier. You can track for yourself for further assurances.

Please ensure that you follow the directives and instructions of UBA Bank Europe Director General Mr. Ebele Ogbue so that within 72 hours you will received your visa card payment and your secret pin code issued directly to you for security reasons. We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Congratulations, and I look forward hearing from you once you confirm your visa card and making the world a better place.

Yours Faithfully,
Mr. Wu Hongbo
Under-Secretary-General for Economic and Social Affairs

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Urgent, Attention needed from United Nations Compensation Commission .US$39.500,000.00

Rita Deepak Attention Needed

From: Rita Deepak <ritadeepak8@outlook.com> Date: Sat, 3 Feb 2018 00:12:28 +0000 Subject: Attention Needed

Attention; Fund Beneficiary,

This email is to notify you about the release of your outstanding
payment totally $15.700,000.00 (fifteen Million, seven hundred thousand US Dollars only)

The International Monetary Fund (IMF). in conjunction with UN
scheduled to settle all foreign debts owned.for details contact Mr David Lipton United Nation Dispatching Officer Mail:
davidlipton300@yahoo.com<mailto:davidlipton300@yahoo.com>, with your details immediately for more information

Amb. Rita Ann Deepak UN Envoy.

peter soghomonian Invitation: International Monetary Fund @ Friday 02 February 2018

From: peter soghomonian <peter.soghomonian@yahoo.com> Date: Subject: Invitation: International Monetary Fund @ Friday, 02 February 2018

FEB
02 “International Monetary Fund”

When
Friday, 02 February 2018
01:30 PM to 02:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn Beneficiary, The Transfer arrangement with WESTERN UNION and
MONEY GRAM Department Benin Republic did not progress due to western
union and money gram Money Transfer cannot be able to send your
payment because such large amount of money can not been to transferred
by western union and money gram money transfer without firm
requirement that is required by this department. The western union and
money gram method was not clear due to the (I.M.F & others
Authorities) did not granted the large amount you were trying to get
through western union and money gram, Because of the large amount I
would like it to be transferred to your bank account in your country
in the amounts of $250,000.00USD. in each transfer until you get the
total funds of Eight Millions Five hundred and fifty Thousand
USD($8.550,000) in your name, it is possible to wire the money into
your account and to avoid difficulties with the Authorities. Please
let me know if you like the idea, Note that $59.00 is the only cost
you will pay to have the first$250,000USD payment into your account,
this $59.00. charges is for the Form and IMF Certificate we will use
to deposit the money into your account. email me now and let me know
if you will send this $59.00. Form and IMF fee to have the first
$250,000USD into your account.I am very sure of what I said, and it is
a promise. Send the needed fee $59.00. US Dollars VIA WESTERN UNION or
MONEY GRAM here. Thank You. Contact: Mrs. EMMA UDO Managing Director
and Chairman of the Executive Board starting July 5,2011.
International Monetary Fund (IMF) The IMF: Organization and Finances
Branch Benin Email: Info_imf_officebr@163.com call & SMS CELLPHONE
+229}6739-3092

Janet Yellen Validation Review Process Of Your Trust Fund

From: "Janet Yellen" <admin@liguetaxima.com.br> Reply: janetprivatedesk66244@gmail.com Date: Thu, 01 Feb 2018 14:07:31 -0800 Subject: Validation & Review Process Of Your Trust Fund

Validation & Review Process Of Your Trust Fund Has Been (COMPLETED IN FULL)

Dear Respected Customer;

Thank You So Much For Your Timely Response To Our Email. We Are Committed To Providing Our Customers With The Highest Level Of Service And The Most Innovative Banking Products Possible.

We Are Very Glad You Chose Us As Your Financial Institution And Hope You Will Take Advantage Of Our Wide Variety Of Savings, Investment And Loan Products, All Designed To Meet Your Specific Needs.

Federal Reserve Bank Is A Full Service, Federal Owned Financial Institution. Our Decisions Are Made Right Here, With The Communitys Residents Best Interest In Mind. We Are Concerned About What Is Best For You!

We The Federal Reserve Bank Are One Of The Governing Bank Of The United States And In Any Financial Aspect, We Do Things Legally, We Do Confirm And Verify All Before Taking Any Further Step.

Furthermore, In Correspondence To Email We Received From You In Regard To Your Consolidate Fund Of ($30, 500, 000.00 United States Dollars) , My Dear I Want You To Know That Your Details Were Forwarded To Us Earlier By International Monetary Fund ( IMF ) , Declaring You As The Legal Beneficiary To Receive The Total Sum Of ($30,500, 000.00 United States Dollars)

We Want To Let You Know That All Formality Has Been Completed For The Immediate Transfer/Delivery Of Your Fund To You, The Only Thing Delaying Us Is That You Need To Obtain A "Certificate Of Release/Release Of Lien" These Certificate Is Needed For The Smooth Transfer Of Your Funds To You In Any Medium You Have Chosen;

We Have Three Approved Medium In Which Is Mapped Out By Our Board Of Director And International Monetary Fund ( IMF ) To Transmit Your Transfer To You, Which Are;

1. Bank Wire Transfer

2. Certify Bank Draft

3. Official Atm Master Gold Card.

We Will Be Assisting You Through Each Step Of The Process, And You Can Ask Any Necessary Questions. The Total Costs For Processing And Procurement Of The "Certificate Of Release/Release Of Lien" Is $400.97 Usd. To Complete The Transaction In A Timely Manner.

I Anticipate Your Timely Response Before The Account Deactivates.

***Working Together Theres Nothing We Cant Accomplish. So Lets Roll Up Our Sleeves, And Get To Work!!!

[A Leading Bank With A Proud Pedigree, Our Security Center Helps To Keep Your Computer, Money And Identity Safe Online]

Thanks,

NOTE: All communication's consign this your trust fund should be on Email and SMS only for record purpose

Anticipating your immediate and prompt response.

Remain Blessed,

Mrs. Janet Yellen

Rita Deepak Attention Needed

From: Rita Deepak <ritadeep3@outlook.com> Date: Thu, 1 Feb 2018 20:30:16 +0000 Subject: Attention Needed

Attention; Fund Beneficiary,

This email is to notify you about the release of your outstanding
payment totally $15.700,000.00 (fifteen Million, seven hundred thousand US Dollars only)

Amb. Rita Ann Deepak UN Envoy.

Mr.Abdul Suleiman Kofarsaur RE: SWIFT TRANSFER OF US 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

From: "Mr.Abdul Suleiman Kofarsaur" <infoconsultant.org@gmail.com> Reply: "Mr.Abdul Suleiman Kofarsaur" <info.fbnbankghana@yahoo.com>, info.fbnbankghana@yahoo.com Date: Thu, 1 Feb 2018 06:17:56 -0800 Subject: RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

From the Desk of Mr.Abdul Suleiman Kofarsaur
Director of International commercial Bank Limited, Ghana (I.C.B.)
Meridian House, Ring Road Central,
Private Mail Bag No. 16, Accra North,
Accra, Ghana,

ATTN! FUND BENEFICIARY,

RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

I am Mr. Abdul Suleiman Kofarsaur HEAD OF TREASURY DEPARTMENT International commercial Bank Limited, Ghana (I.C.B.), Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (ECOWAS) in collaboration with the Federal Ministry of Finance(FMF), after some period the fund was taken back to the Federal Government treasury account.

We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which the world bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decide to pay you this interest fund via our online banking system or Swift Transfer into your account.

As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.

Best Regards,

Mr.Abdul Suleiman Kofarsaur
Director of International commercial Bank Limited,
Ghana (I.Ch.B.)
Email- info.fbnbankghana@yahoo.com

Dr. Brine World IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From: "Dr. Brine World" <hisnameis31@yahoo.com> Reply: "Dr. Brine World" <hisnameis31@yahoo.com> Date: Thu, 1 Feb 2018 14:11:32 +0000 (UTC) Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

United Nations
Palais des Nations CH-1211 Geneva 10. Switzerland.

Attention Fund Beneficiary/ Email Owner.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

we have actually been authorized by the United Nation, to investigate the unnecessary delay on the payment approved in your favor.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we must inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact: Mr. Brine World,
Director Payment Department,Intercontinental ATM's
Benin Republic
Email: (brineworld1@gmail.com)

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum to withdraw is 5000 per day.

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Brine World with your correct and valid details; Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
United Nations Economic Commission,
+1850-615-2009

United Stand IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From: United Stand <unstands@aim.com> Date: Thu, 1 Feb 2018 07:47:32 -0500 Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

United Nations
Palais des Nations CH-1211 Geneva 10. Switzerland.

Attention Fund Beneficiary/ Email Owner.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

we have actually been authorized by the United Nation, to investigate the unnecessary delay on the payment approved in your favor.

We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

You are therefore advice to contact: Mr. Brine World,
Director Payment Department,Intercontinental ATM's
Benin Republic
Email: (brineworld1@gmail.com)

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Brine World with your correct and valid details; Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
United Nations Economic Commission,
+1850-615-2009

WestStar Credit Union Attention Honorable Beneficiary

From: "WestStar Credit Union"<info@lee.com> Reply: <weststarcreditunion@accountant.com> Date: Thu, 1 Feb 2018 01:25:29 -0800 Subject: Attention Honorable Beneficiary

Attention Honorable Beneficiary

Payment Release Instruction From WestStar Credit Union in Las Vegas.

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the WSCU respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the WSCU BANK USA L.V, a subsidiary of the west star Credit Union Bank of America to disburse your due wining/inheritance and contract payment valued at Ten Million Five Hundred Thousand United States Dollars (US10.5M) in your favor via their branch in las vegas.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/WSCU-LV/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: WSCU/X44/701LN/LV/US, Password: 2236, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate WSCU Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this final quarter of year ending 2017. With that being done, you are required to urgently contact the WSCU USA L.V. in LAS VEGAS through their International Funds Release Supervisor:

Contact Person: Mr. Smith White.(Head, Funds Release Supervisor)
Tel: (702) 536-5060
Email: weststarcreditunion@accountant.com

And reconfirm your international payment voucher number and your reference identification number respectively before the office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein. We wish to inform you of the need for you to also re-confirm the following information before the WSCU BANK USA L.V. in las vegas to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that the bank will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

Thank you for your anticipated co-operation.
TREAT AS URGENT.
Agent Brown
WestStar Credit Union 110 E Harmon Ave
Las Vegas, NV 89109

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.

WestStar Credit Union Attention Honorable Beneficiary

From: "WestStar Credit Union"<info@lee.com> Reply: <weststarcreditunion@accountant.com> Date: Wed, 31 Jan 2018 13:51:09 -0800 Subject: Attention Honorable Beneficiary

Attention Honorable Beneficiary

Payment Release Instruction From WestStar Credit Union in Las Vegas.

Contact Person: Mr. Smith White.(Head, Funds Release Supervisor)
Tel: (702) 536-5060
Email: weststarcreditunion@accountant.com

Thank you for your anticipated co-operation.
TREAT AS URGENT.
Agent Brown
WestStar Credit Union 110 E Harmon Ave
Las Vegas, NV 89109

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.

UBA BANK PLC PAYMENT VIA ONLINE BANKING WIRE TRANSFER

From: UBA BANK PLC <accabbaufilm@alice.it> Reply: paymentportfolio111@yahoo.com Date: Wed, 31 Jan 2018 18:04:03 +0100 (CET) Subject: PAYMENT VIA ONLINE BANKING WIRE TRANSFER

Hello! This is Scott Krause from the department of homeland security Washington
Dc Usa'
We are here to keep you posted on the outcome of our emergency meeting with
the World
Bank president,international monetary fund (IMF)' London Paris club and (UN)
I hereby wish to inform you that your winnings/inheritance payment file has
been Signed and forwarded to United bank for Africa where you will be receiving
your long awaited funds via online banking wire transfer which you will need
to do by your self at any computer in your home or office .

Therefore'kindly be advised to contact your payment officer from Uba Bank
(Dr.George Williams) with your details as requested below to enable the Bank
to set up your online Banking account and send the full account information
to you so that you can be able to proceed immediately on the transfer
of your funds into your personal Bank account in your country without
any further delay'

Contact person: Dr.George Williams
Email: (paymentportfolio111@yahoo.com)
Phone: (+229 64640072)

Fill in the below details as requested

(1) Beneficiary Name…….
(2) Country…………….
(3) City………………
(4) Address……………
(5) Telephone …………
(6) Age……………….
(6) Sex……………….
(7) Occupation…………
(8) I.D C Copy…………

Kind Regards…..

Scott Krause
Phone: +1(202) 660-4786
Homeland security Legal Dept Washington Dc USA

INTERNATIONAL MONETARY FUND YOUR OVERDUE FUNDS FROM IMF

From: INTERNATIONAL MONETARY FUND <info@imf.org> Reply: imf_bennywright@hotmail.com Date: Wed, 31 Jan 2018 02:53:56 +0800 Subject: YOUR OVERDUE FUNDS FROM IMF

ATTN: BENEFICIARY,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mr. Benny Wright a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondence on the uneasy way which
people like you are treated by Various Banks and Courier Companies
across Europe to Africa and Asia and we have decided to put a stop to
that and that is why i was appointed to handle your transaction here
in West Africa.

All Governmental and Non-Governmental Parastatals, NGOs, Finance
Companies, Banks,Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment. You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any action
contrary to this instructions is at your own risk.

Respond to this with immediate effect and we shall give you further
details on how your fund will be released.

Reply me on: imf_bennywright@hotmail.com

Regards,
Mr. Benny Wright
INTERNATIONAL MONETARY FUND.

—————————————————————-
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